The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cuadra Larranaga, Luis Maria Narciso
    Industrial Engineer born in June 1952
    Individual (5 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 2
    Cutler, Clive Richmond
    Individual (20 offsprings)
    Officer
    2024-11-08 ~ now
    OF - secretary → CIF 0
    Mr Clive Richmond Cutler
    Born in June 1945
    Individual (20 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Espie, Stuart
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 4
    Espie, Jessica Alice
    Company Director born in November 2006
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - director → CIF 0
  • 5
    Mccreery, Robert Anthony
    Individual (24 offsprings)
    Officer
    2024-11-08 ~ now
    OF - secretary → CIF 0
  • 6
    Espie, Ian
    Property Dev born in January 1956
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 7
    Espie, Siobhan Anna
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Jiten Gunvantrai Shah
    Born in February 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shah, Nikunj Gunvantrai, Mr.
    Pharmacist born in November 1981
    Individual (4 offsprings)
    Officer
    2011-11-25 ~ 2024-08-19
    OF - director → CIF 0
  • 3
    Basu, Aurijit
    Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2024-08-19 ~ 2025-01-08
    OF - director → CIF 0
    Mr Aurijit Basu
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NGS PHARMA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • NGS PHARMA HOLDINGS LTD
    Info
    Registered number 07861411
    4 Wimbledon Close, The Downs, London SW20 8HW
    Private Limited Company incorporated on 2011-11-25 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.